Helicopter & Aviation Services Limited in LONDON

Helicopter & Aviation Services Limited LONDON

Founded in 1983, Helicopter & Aviation Services, classified under reg no. 01762377 is an active company. Currently registered at 1 Vicarage Lane E15 4HF, London the company has been in the business for 42 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 31st March 2022. Since 13th February 1996 Helicopter & Aviation Services Limited is no longer carrying the name Universal Airways (UK).

The firm has one director. Nicolas C., appointed on 16 July 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Helicopter & Aviation Services Limited Address / Contact

Office Address	1 Vicarage Lane
Town	London
Post code	E15 4HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01762377
Date of Incorporation	Tue, 18th Oct 1983
Industry	Service activities incidental to air transportation
End of financial Year	31st March
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (557 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Nicolas C.

Position: Director

Appointed: 16 July 2020

Martyn F.

Position: Director

Resigned: 30 August 2016

Frederic S.

Position: Director

Appointed: 30 August 2016

Resigned: 17 July 2020

Derek M.

Position: Director

Appointed: 28 February 2002

Resigned: 30 August 2016

Keith T.

Position: Director

Appointed: 28 February 2002

Resigned: 02 April 2008

Geoffrey H.

Position: Director

Appointed: 28 February 2002

Resigned: 30 August 2016

Geoffrey H.

Position: Secretary

Appointed: 28 February 2002

Resigned: 30 August 2016

Mark F.

Position: Secretary

Appointed: 08 January 2001

Resigned: 28 February 2002

Jean F.

Position: Director

Appointed: 31 December 1991

Resigned: 22 June 2000

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Nick C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Heliport Services Limited that entered London, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Heliport Services Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Nick C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Heliport Services Limited

1 Vicarage Lane, London, E15 4HF, England

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Heliport Services Limited

1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	09660381
Notified on	6 April 2016
Ceased on	16 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frederic S.

Notified on	6 April 2016
Ceased on	16 July 2020
Nature of control:	significiant influence or control

Company previous names

Universal Airways (UK)	February 13, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	72 906	9 654	50 862	76 524	58 314	12 346	117 863	251 907	38 928
Current Assets	122 358	192 386	167 517	182 389	225 099	82 344	347 315	472 219	258 672
Debtors	49 452	182 732	116 655	105 865	166 785	69 998	229 452	220 312	219 744
Net Assets Liabilities	94 852	113 879	-17 740	-55 549	481	-35 919	20 935	123 177	120 569
Other Debtors	49 450	7 698	46 305	35 933	113 401	37 748	137 923	155 939	126 765
Property Plant Equipment	26 241	65 685	66 547	71 631	60 184	41 564	79 307	72 878	127 037

Other
Accrued Liabilities Deferred Income		19 569	16 960	3 800	16 408	6 234	9 758	65 020	2 560
Accumulated Depreciation Impairment Property Plant Equipment	81 386	94 062	84 952	103 434	112 160	83 160	95 708	113 364	74 087
Additions Other Than Through Business Combinations Property Plant Equipment			20 375	23 566	4 929		50 293	11 225	120 340
Amounts Owed To Group Undertakings		8 000
Average Number Employees During Period				1	1	1	1	1	2
Bank Borrowings Overdrafts						45 299	44 904	44 124	44 193
Corporation Tax Payable	6 740	6 740						23 050	23 577
Creditors	48 499	131 092	241 604	299 369	274 602	45 299	44 904	44 124	44 193
Increase From Depreciation Charge For Year Property Plant Equipment		12 676	17 003	18 483	15 597	12 461	12 552	17 656	32 224
Net Current Assets Liabilities	73 859	61 294	-74 087	-116 980	-49 503	-23 126	6 359	113 500	60 372
Number Shares Issued Fully Paid			57
Other Creditors	4 903	51 920	147 941	180 904	190 975	85 717	79 639	78 353	40 627
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			26 113		6 872	41 510			71 501
Other Disposals Property Plant Equipment			28 623		7 650	47 621			105 458
Other Remaining Borrowings									150
Other Taxation Social Security Payable	956	20 500	4 216	9 433	548	5 436	22 940	58 068	85 143
Par Value Share			1
Profit Loss		19 027	-131 619	-37 809
Property Plant Equipment Gross Cost	107 418	159 747	151 499	175 065	172 344	124 724	175 017	186 242	201 124
Provisions For Liabilities Balance Sheet Subtotal	5 248	13 100	10 200	10 200	10 200	9 058	19 827	19 077	22 647
Total Additions Including From Business Combinations Property Plant Equipment		52 329
Total Assets Less Current Liabilities	100 100	126 979	-7 540	-45 349	10 681	18 438	85 666	186 378	187 409
Trade Creditors Trade Payables	35 900	43 932	72 487	105 232	66 671	3 382	223 808	129 397	40 243
Trade Debtors Trade Receivables	2	175 034	70 350	69 932	53 384	32 250	91 529	64 373	92 979

Company filings

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AA	Total exemption full accounts data made up to 31st March 2024 filed on: 20th, December 2024	accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 31st March 2024 filed on: 20th, December 2024	accounts	Free Download (11 pages)
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AA01	Current accounting period extended from 28th February 2017 to 31st March 2017 filed on: 24th, October 2016	accounts	Free Download (1 page)
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225	Accounting reference date extended from 18/10/96 to 28/02/97 filed on: 6th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 18/10/96 to 28/02/97 filed on: 6th, April 1997	accounts	Free Download (1 page)
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AA	Accounts for a dormant company made up to 18th October 1990 filed on: 3rd, May 1991	accounts
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Helicopter & Aviation Services Limited LONDON

Helicopter & Aviation Services Limited Address / Contact

Company Information / Profile

Company staff

Nicolas C.

Martyn F.

Frederic S.

Derek M.

Keith T.

Geoffrey H.

Geoffrey H.

Mark F.

Jean F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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